90 Sunton, Collingbourne Ducis
Marlborough
Wiltshire
SN8 3DZ
Secretary Name | Ian Sarsfield |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Lanthorn Cotatge 90 Sunton Collingbourne Ducis Marlborough Wiltshire SN8 3DZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Lower Road Harrow Middlesex HA2 0HB |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jacqueline Borgust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,316 |
Current Liabilities | £27,589 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
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27 March 2020 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
27 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
25 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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15 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
15 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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8 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
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30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
30 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
27 June 2010 | Director's details changed for Jacqueline Borgust on 17 June 2010 (2 pages) |
27 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
27 June 2010 | Director's details changed for Jacqueline Borgust on 17 June 2010 (2 pages) |
27 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
3 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 September 2008 | Return made up to 18/06/08; full list of members (3 pages) |
30 September 2008 | Return made up to 18/06/08; full list of members (3 pages) |
30 September 2008 | Registered office changed on 30/09/2008 from lanthorh cottage 90 sunton collingburn dolcis marlborough wilts SN8 3DZ (1 page) |
30 September 2008 | Appointment terminated secretary ian sarsfield (1 page) |
30 September 2008 | Registered office changed on 30/09/2008 from lanthorh cottage 90 sunton collingburn dolcis marlborough wilts SN8 3DZ (1 page) |
30 September 2008 | Appointment terminated secretary ian sarsfield (1 page) |
9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
9 October 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 July 2007 | Return made up to 18/06/07; full list of members
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14 July 2007 | Return made up to 18/06/07; full list of members
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4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
1 September 2006 | Return made up to 18/06/06; full list of members
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1 September 2006 | Return made up to 18/06/06; full list of members
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8 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
8 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
24 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
24 June 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
13 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
13 June 2005 | Return made up to 18/06/05; full list of members (6 pages) |
28 September 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
28 September 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
23 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
23 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
8 October 2003 | Return made up to 18/06/03; full list of members (6 pages) |
8 October 2003 | Return made up to 18/06/03; full list of members (6 pages) |
5 October 2003 | Registered office changed on 05/10/03 from: 22 rayleigh road, hutton brentwood essex CM13 1AD (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: 22 rayleigh road, hutton brentwood essex CM13 1AD (1 page) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Incorporation (18 pages) |
18 June 2002 | Incorporation (18 pages) |